Fraud Analyst, Non-Lending—Banking Risk & Investigation

GoTyme Bank; Quezon City; On-site; PHP 400,000 - 650,000; Full time

Job summary

GoTyme Bank is seeking a Fraud Analyst (Non-Lending) to monitor suspicious activity across non-lending products and conduct end-to-end investigations. The role involves evidence gathering, decisioning, documentation, and reporting in line with internal controls and regulatory expectations.

Responsibilities include triaging queues, investigating fraud typologies, validating activity, and ensuring accurate case narratives.

Qualifications

• Bachelor's degree in any related field; non-technical grads ok with strong aptitude.
• Open to a project-based role for 6 months.
• Experience in transaction monitoring in banking/financial services.
• Strong analytical skills and attention to detail.
• Ability to use new tools/technologies for fraud detection.

Responsibilities

• Review and triage fraud alerts for non-lending products.
• Investigate fraud typologies and gather evidence.
• Validate transactions and customer activity to support decisions.
• Prepare incident reports and liaise with stakeholders.
• Identify patterns to recommend controls and process improvements.
• Support continuous improvement and automation initiatives.

Skills

Analytical skills

Communication skills

Attention to detail

SQL knowledge

Data analysis

Fraud management

Team collaboration

Adaptability

Time management

Education

Bachelor's degree

Tools

Case management tools

Job description

GoTyme Bank is seeking a Fraud Analyst (Non-Lending) to monitor suspicious activity across non-lending products and conduct end-to-end investigations. The role involves evidence gathering, decisioning, documentation, and reporting in line with internal controls and regulatory expectations.

Responsibilities include triaging queues, investigating fraud typologies, validating activity, and ensuring accurate case narratives.